Walney Extension Limited

General information

Name:

Walney Extension Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 07306956

Incorporation date: 2010-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Walney Extension Limited. The firm was founded fourteen years ago and was registered under 07306956 as its registration number. This headquarters of this company is situated in London. You may visit them at 5 Howick Place. It has been already seven years since Walney Extension Limited is no longer identified under the name Dong Energy Walney Extension (UK). The enterprise's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the accounts were filed.

That limited company owes its achievements and permanent development to a group of eight directors, specifically Karen K., Jacob H., David A. and 5 other directors have been described below, who have been controlling the company since 2024/03/01.

  • Previous company's names
  • Walney Extension Limited 2017-08-21
  • Dong Energy Walney Extension (UK) Ltd 2010-07-07

Company staff

Karen K.

Role: Director

Appointed: 01 March 2024

Latest update: 15 March 2024

Jacob H.

Role: Director

Appointed: 11 January 2024

Latest update: 15 March 2024

David A.

Role: Director

Appointed: 13 November 2023

Latest update: 15 March 2024

Philip D.

Role: Director

Appointed: 29 June 2020

Latest update: 15 March 2024

Benjamin W.

Role: Director

Appointed: 29 June 2020

Latest update: 15 March 2024

Nadia D.

Role: Director

Appointed: 04 June 2019

Latest update: 15 March 2024

Domenico T.

Role: Director

Appointed: 09 May 2018

Latest update: 15 March 2024

Christian K.

Role: Director

Appointed: 09 May 2018

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm include: Walney Extension Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Howick Place, SW1P 1WG and was registered as a PSC under the reg no 10899680.

Walney Extension Holdings Limited
Address: 5 Howick Place, London, SW1P 1WG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10899680
Notified on 29 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dong Energy A/S
Address: 53 Kraftvaerksvej, Skaerbaek, 7000 Fredericia, Denmark
Legal authority Danish Act On Public And Private Limited Companies
Legal form Public Limited Company
Country registered Denmark
Place registered Danish Central Business Register
Registration number 36213728
Notified on 9 June 2016
Ceased on 29 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
1st March 2024 - the day director's appointment was terminated (TM01)
filed on: 5th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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